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Blockchain Transaction Monitoring

Whale Transaction 0xbebf64671b4e81ded16bfdc90d27f01a99d41f87c020d6b7783b534b7a8348a9

$103.8K POL distribution from Wintermute: Bybit Deposit to Bybit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $103.8K
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Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. POL ETH
    $103.8K
    Wintermute: Bybit Deposit 0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8
    ➔
    Bybit: Hot Wallet 0x187c9fbf5bd0f266883c03f320260c407c7b4100

    Assets split across wallets, possible sell pressure ahead. $103.8K POL moved from Wintermute: Bybit Deposit to Bybit: Hot Wallet on Ethereum. If similar POL inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Distribution High priority Explorer